Document From WBN
Document From WBN
REF :
LESSEE CODE :
LESSOR CODE :
TRANSACTION CODE :
DEED OF AGREEMENT
Disclaimer: This document is provided in Microsoft Word Format for ease of the client’s completion. Under no
circumstances are the clauses or contents in this document to be removed or deleted. Any client who is found to
have removed or deleted clauses in this document will immediately have their transaction cancelled and will be
deemed to have committed fraud with appropriate penalties being imposed on them.
THE LESSOR
Designation PRESIDENT
Nationality BRITISH
THE LESSEE
Corporate Name Konnect Group Trading LLC
Designation CEO
Telephone +12404237611
Website
WHEREAS. The Lesse desires to Leasse Standby Letter of Credit (SBLC) from the Lessor. Lessor confirms with
full corporate and legal responsibility that funds available to fulfill the requirements for Leasing of this
instrument is ready and Lesse further confirm to cooperate with the Lessor.
WHEREAS. The Lessor desires to lease, transfer and assign all rights title and interest of the SBLC available
to it to the Lesse. Lessor represents and warrants that it has the ability and resource to arrange through
associates, contracts and sources, with full corporate responsibility, financial instrument in the term of
assignments to be provided to Lesse. Lessor hereby declares under penalty of perjury that the SBLC will be
backed by funds that are good, clean, clear, and free of non-criminal origin, the SBLC will be free and clear
of all liens, encumbrances and third party interests.
NOW THEREFORE, The Lessee has agreed to Lease the BG/SBLC at 4%+2%of Face Value for the instrument
requested and Lessor has agreed to issue BG/SBLC for Lessee and both Parties hereby agree to the following:
Description of Instrument:
1. Instrument: Bank Guarantee/Stand-By Letter of Credit (BG/SBLC)
2. Total Face Value: 14 Million USD
3. Issuing Bank: DEUTSCHE BANK AG / HSBC LONDON / CREDIT SUISSE
4. Age: One Year and One Day
5. Buying Price: 4%+2%+of Face Value package.
6. Delivery: MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {Swift MT103}
8. Hard Copy: Bonded Courier Service {within three banking days}
9. SCHEDULE OF PRINCIPAL BANK CHARGES FOR TRANSMISSION AND ADMINISTRATIVE FEES:
FACE VALUE OF BG/SBLC (USD/EURO) BANK TRANSMISSION/ADMINISTRATIVE FEE (USD/EURO)
1M- 10M 50,000.00
11M- 20M 65,000.00
21M-50M 80,000.00
51M-100M 95,000.00
101M-250M 115,000.00
251M-500M 150,000.00
501M- 1B 185,000.00
1B AND ABOVE IN TRANCH OF 500M TBA AS PER DENOMINATION OF EACH TRANCHE
LEASING PROCEDURE:
1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically
becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift
Transmission.
2. Within three (3) banking days after both parties sign the Agreement, After the Due Diligence and
DOA signed by both parties the issuing bank account officer will issue RWA (Ready Willing & Able) letter
via secured bank to bank email directly to your receiving bank account officer.
3. Within three (3) working days after the Lessee receives RWA (Ready willing and able) letter, The
Lessee will make payment by direct wire transfer into the Lessor's provided bank co-ordinates for the
receiving of the bank transmission/administrative charges for the Pre-Advice via Swift MT799 or SBLC via
Swift MT760 or both as the case maybe in the amount of Euro/USD XX 000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank
transmission/administrative fees charges for the SBLC via Swift MT760 or Pre-Advice via Swift
MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or SBLC via Bank
to Bank confirmation of Swift MT799 or MT760 to the Lessee’s bank including the hard copy of
the SBLC via bank bonded courier in Seven (7) banking days.
5. Lessee sends out Leasing fees by Swift MT103 to the Lessor deducting the initially paid
bank transmission/administrative fees and the brokers their commission fees 4%+2 % of
total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and
verification of SBLC by MT760 in the Lessee’s nominated account and SBLC hard copy in the
Lessee’s nominated bank.
6. Should the Lessee not deduct the bank transmission/administrative charges from buying
fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three
(3) banking days upon payment of the Leasing fees.
7. Any unauthorized calls by any party or its representative lawyers to probes or
communication in an improper way to bank(s) in this transaction shall be prohibited and
contract terminated
Should the Lessee default to pay the selling price to the Lessor and the brokers commission
fees as agreed after Thirty (30) banking days of confirmation of SBLC MT799/ MT760 in
Lessee's bank account, Lessor will instruct the issuing bank to put a claim on the SBLC
thereby forcing the Lessee's bankers to return the SBLC MT760 to the issuing Bank.
NON-SOLICITATION
The Lessee hereby confirms and declares that the Lessor, its associates or representatives or any person or
persons on its behalf has/have never ever solicited the Lessee, its shareholders or associates or
representatives in any way whatsoever that can be construed as a solicitation for this transaction or for
future transactions.
FORCE MAJEURE
Any delay in or failure of performance by either party of their respective obligations under this agreement
they shall pay 1% as penalty.
Any delay in or failure of performance by either party of their respective obligations under this agreement
shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such
delays or failures in performance are caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War,
Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the
control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or
prevent or remedy.
ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement and touching on
this agreement on the construction or application thereof or any account cost, liability to be made hereunder
or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the
arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject matter hereof and
supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of the
parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both
parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom.
In the event that either party shall be required to bring any legal actions against the other it enforce any of
the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and
costs.
The Lessor and Lessee agree to the following banking co-ordinates pertaining to the agreement herein above
stated:-
LESSOR AND LESSEE RESERVE THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT
ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED, THE RECEIVING BANK IS DIFFERENT TO
SENDING BANK. (IT’S OUR BANK REGULATIONS AND PROCEDURE).
LESSEE BANK CO-ORDINATES TO RECEIVE SLBC:
Bank ECO BANK TOGO
Address 20 Avenue Sylvanus Olympio,Lomè-Togo
Account Name Millenium Global Net and Corporate SARL U
Account Number 141221854001
Bank Officer Name Toni Minasseh
Bank Officer Tel/Fax +22890869493/+22822217214/fax +22822214737
Bank Officer Email [email protected]
SWIFT CODE ECOCTGTG
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents,
companies, designees, trustees or executors, it is understood and agreed that the parties hereto are
mutually desirous of effecting this business transaction in co-operation with one another for their mutual
benefit and all signatory parties agree to abide by the following terms and conditions:
1. Each party agrees that they will not make any contact with, deal with or be involved with individuals,
trader and investor introduced by another signatory without specific permission of the introduced signatory
for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other
signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the
end of every transaction.
4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives,
agents and assigns in all countries of the world.
5. The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty
in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any
party will permit no attempt or hint of circumvention.
Each of the above parties agrees and understands that any overt or covert action of circumvention
prescribed by this agreement shall be a fraudulent act against the other party and will be subject to judicial
action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal
process.
(LESSEE’S COMPANY REGISTRATION CERTIFICATE)
STATE OF MARYLAND
Department of Assessments and Taxation
I, Michael L. Higgs, Director of the State Department of
Assessments and Taxation, hereby certify that the attached
document, consisting of 1 pages, inscribed with the same
Authentication Code, is a true copy of the public record of the
Articles of Organization
Michael L. Higgs
Directo
Telephone Baltimore Metro (410) 767-1344 / Outside Baltimore Metro (888) 246-5941
MRS (Maryland Relay Service) (800) 735-2258 TT/Voice
CLIENT INFORMATION SUMMARY
In accordance with Articles 2 through 5 of the due diligence convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February
2003 concerning the Prevention of Money Laundering and 305 of the Swiss Criminal Code. The following
information may be supplied to banks and/or other financial institutions for purposes of verification of
Identity and activities of the Client described below, and the nature and original of the funds which are to
be utilized. The foregoing is subject to agreement by all parties to whom this client and all individuals
described herein, as well as the generally accepted professional standards relating to the maintenance of
confidential information, and to take all appropriate precautions to protect the confidentiality of the
information contained herein, this legal obligation shall remain in full force indefinitely without restriction.
10TH DAY OF APRIL 2021
CORPORATE INFORMATION
KONNECT GROUP TRADING LLC
11929 SWEET SHRUB CIRCLE, CLARKSBURG, MD 20871
BUSINESS REGISTRATION NUMBER : W23809486
+ 1-240-423-7611
Mr. JONATHAN KUKAPA
[email protected]
DECLARATION: I HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED IS
BOTH TRUE AND ACCURATE. I AM THE SIGNATORY ON THE AFOREMENTIONED BANK ACCOUNT. ALL
MONIES ENGAGED IN THIS TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN; AND, ARE
GOOD, CLEAN AND CLEARED. THE ORIGIN OF FUNDS ARE IN COMPLIANCE WITH ANTIMONEY-
LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK FORCE (FATF) 6/01
I, JONATHAN KUKAPA hereby swear, under penalty of perjury, the information given above is
accurate and true. For and on behalf of SOCIETE KONNECT
GROUP TRADING LLC.
SIGNED THIS DATE: 10/04/2021
JONATHAN KUKAPA
Managing
Director
OP0736308
22/01/2021
21/01/2026
CONGOLAISE
(LESSOR’S COMPANY REGISTRATION CERTIFICATE)
(LESSOR’S CIS)
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal
Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the
following information may be supplied to banks and/or other Federal Institutions for purposes of
verification.
b) Nationality: BRITISH
m) Business Address: 83 WEMBLEY AVENUE LANCING WEST SUSSEX, BN15 9JY GB.
p) Address For Courier: 83 WEMBLEY AVENUE LANCING WEST SUSSEX, BN15 9JY GB.
2. Bank Name: TBA
a) Address: TBA
c) Bic TBA
Description of Instrument:
1. Instrument: SBLC
2. Total Face Value: 14 Million EURO
3. Issuing Bank: DEUTSCHE BANK AG /BARCLAYS BANK PLC, HSBC LONDON
4. Age: One Year and One Day
5. Leasing Price: 4%+2%+ of Face Value package
6. Delivery: MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {Swift MT103}
8. Commission: 2.00% (1% LESSOR SIDE – 1% LESSEE SIDE), per separate IMFPA
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
IBAN NUMBER
SORT CODE
LESSEE SIDE: 1% OF FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ROLLS AND
EXTENSIONS:
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK OFFICER
BANK TELEPHONE
BANK FAX
THE BENEFICIARIES RESERVE THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN
AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE BUYER/PAYER. UPON EXECUTION OF
THE AGREEMENT AND THE FINAL AGREEMENT AND PRIOR TO, OR SIMULTANEOUSLY WITH THE
FIRST TRANSACTION, WE GUARANTEE THAT THIS IRREVOCABLE MASTER FEE PROTECTION
AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER WILL BE LODGED WITH THE
LESSEE’S/PAYER’S BANK.
IN THE EVENT THAT THE TRANSACTION WAS NOT PERFORMED OR ONLY PERFORMED IN PART,
THE PAYMASTERS / BENEFICIARIES LISTED ABOVE SHALL NOT HOLD THE UNDERSIGNED PAYER
RESPONSIBLE FOR ANY EXPENSES, CHARGES AND/OR COST, OR HOLD THE PAYER LIABLE FOR
ANY CIVIL AND CRIMINAL ACTIONS. THE UNPERFORMED PART OF THIS IRREVOCABLE MASTER
FEE PROTECTION AGREEMENT WILL THEREFORE AUTOMATICALLY BECOME NULL AND VOID.
THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT & IRREVOCABLE CORPORATE
PAYMENT ORDER SHALL BE LODGED IN OUR BANK AND A COPY FROM THAT BANK WILL BE
FORWARDED TO ALL BENEFICIARIES.
__________________________
SIGNATURE: (CORPORATE SEAL)
Name: Mr Kukapa Katuala Jonathan
Title: CEO
Passport No: OP0736308
Place of Issue: Kinshasha,Republique Democratique Du Congo
Issue date: 22/01/2021
Expiry date: 21/01/2026
EDT(Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As
applicable, this agreement shall be:-
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such other applicable law
conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade
Facilitation and Electronic Business (UN/CEFACT).
EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request hard
copy of any document that has been previously transmitted by electronic means provided however, that any such request shall
in no manner delay the parties from performing their respective obligations and duties under EDT instruments.